Bop Mc Agent Limited

Company Name	Bop Mc Agent Limited
Company Status	Dissolved
Company Number	08763342
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 25, 1 Canada Square London E14 5AA

Secretary Name	Mrs Joanna Marie Scott
Status	Closed
Appointed	18 May 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	Level 25, 1 Canada Square London E14 5AA

Director Name	Mr Anthony John Dawes
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(4 years, 11 months after company formation)
Appointment Duration	4 months (closed 29 January 2019)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Level 25, 1 Canada Square London E14 5AA

Director Name	Mr Shane Roger Kelly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mrs Philippa Elder
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Ms Danelle Fleur Campbell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 July 2014(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Bishopsgate London EC2M 3XD

Location

Registered Address	Level 25, 1 Canada Square London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Bop (Luxembourg) Holdings S.a.r.l. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
5 October 2018	Appointment of Mr Anthony John Dawes as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Danelle Fleur Campbell as a director on 1 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
14 August 2018	Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW (1 page)
14 August 2018	Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW (1 page)
13 August 2018	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on 13 August 2018 (1 page)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Change of details for Brookfield Asset Management Inc. as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Change of details for Brookfield Asset Management Inc. as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
28 June 2017	Termination of appointment of James Lane Tuckey as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of James Lane Tuckey as a director on 28 June 2017 (1 page)
7 April 2017	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 (1 page)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 August 2016	Director's details changed for Danelle Fleur Campbell on 28 June 2016 (2 pages)
4 August 2016	Director's details changed for Danelle Fleur Campbell on 28 June 2016 (2 pages)
19 May 2016	Termination of appointment of Philippa Elder as a secretary on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Philippa Elder as a secretary on 18 May 2016 (1 page)
19 May 2016	Appointment of Rose Meller as a director on 18 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016 (2 pages)
19 May 2016	Appointment of Rose Meller as a director on 18 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016 (2 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
16 November 2015	Director's details changed for Mr Martin Clive Jepson on 1 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Martin Clive Jepson on 1 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Martin Clive Jepson on 1 November 2015 (2 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
7 July 2014	Appointment of Danelle Fleur Campbell as a director (2 pages)
7 July 2014	Appointment of Danelle Fleur Campbell as a director (2 pages)
6 July 2014	Termination of appointment of Shane Kelly as a director (1 page)
6 July 2014	Termination of appointment of Shane Kelly as a director (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page)
13 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bop Mc Agent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London